MARLBOROUGH BIOGAS NI LTD

Company number NI610415

Date	Type	Description	View / Download
10 Jul 2013	TM01	Termination of appointment of Stephen Dunn as a director	(1 page)
10 Jul 2013	TM01	Termination of appointment of Brian Ward as a director	(1 page)
24 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(3 pages)
20 Sep 2012	AP01	Appointment of Stephen Dunn as a director	(2 pages)
20 Sep 2012	TM01	Termination of appointment of Mark Mcelhinney as a director	(1 page)
20 Sep 2012	AP01	Appointment of Mr Brian Robert Ward as a director	(2 pages)
28 Jun 2012	AD01	Registered office address changed from Unit 47 Mallusk Enterprise Park Newtownabbey Antrim BT36 4GN on 28 June 2012	(1 page)
07 Mar 2012	AD01	Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom on 7 March 2012	(2 pages)
07 Mar 2012	TM01	Termination of appointment of Dorothy Kane as a director	(2 pages)
07 Mar 2012	AP01	Appointment of Mr Mark Mcelhinney as a director	(3 pages)
07 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Transfer of share 16/12/2011	(1 page)
07 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
05 Mar 2012	CERTNM	Company name changed seacliff LIMITED\certificate issued on 05/03/12 RES15 ‐ Change company name resolution on 2012-03-02 NM01 ‐ Change of name by resolution	(3 pages)
16 Dec 2011	NEWINC	Incorporation	(23 pages)